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willowsend
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PostSubject: Property related fraud   Tue Dec 01, 2009 1:16 am

First topic message reminder :

I have just received the following email from Henry Rowlands of Novinite
I wish you good luck on December 23rd
The article [url=http:
//www.
novinite.
com/view_news.
php?id=110314:371pwafn][You must be registered and logged in to see this link.] has had a very good reception from both readers and people in high places, and that is all I can say at present, except to wish you good luck again
Best Wishes
Henry
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Gimp
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PostSubject: Re: Property related fraud   Tue Oct 26, 2010 11:56 am

Well done to Duncan
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PostSubject: Re: Property related fraud   Tue Oct 26, 2010 12:26 pm

Gimp wrote:
Well done to Duncan

Gimp. This is a paragraph out of an earlier posting by Duncan Banbury

Banbury is now awaiting the final decision of the Varna District Court on his case after delivering his full views on the case to the presiding judge last week. The question is has he got any chance of winning considering that no bribes have been paid on his side? This is a real test for the whole Bulgarian legal community – can they show that the word ‘justice’ has been placed back into their legal dictionary?

Can we now say that justice has been seen to have been done, and can I just add, to anybody who finds themselves in the same or similar situation, do not try and fight it on you own, it has to be a team effort and go as high as you have to, to get legal support
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PostSubject: Re: Property related fraud   Tue Oct 26, 2010 2:27 pm

Well done to Duncan all that helped
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PostSubject: Re: Property related fraud   Tue Oct 26, 2010 10:21 pm

g g g

:Party2: :Party2: :Celebration: :Celebration: :Celebration: :Celebration: :Dance: :Dance: :Dance:
[size=200:35sxnpjj]Congratulations Duncan Well done we are all delighted for you.

Oddy s

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PostSubject: Re: Property related fraud   Wed Oct 27, 2010 6:45 am

[size=150:vaar1wha]Excellent result Duncan

Any chance of publishing names of people involved so that everyone knows who to avoid?

Regards, George.
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PostSubject: Re: Property related fraud   Wed Oct 27, 2010 8:59 am

Good news Duncan
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sallyann
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PostSubject: Re: Property related fraud   Wed Oct 27, 2010 9:05 am

Good news hope this matter is all over with now for both willowsend and Duncan g
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PostSubject: Re: Property related fraud   Thu Oct 28, 2010 9:53 pm

Good news Duncan. Get in touch and we can hopefully have a have a meet up before the weather gets too bad and continue our chicken discussion.
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PostSubject: Re: Property related fraud   Fri Oct 29, 2010 6:01 pm

Brilliant news for Duncan and I hope your celebrating
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PostSubject: Re: Property related fraud   Sat Oct 30, 2010 5:16 pm

Posted: Sat Oct 30, 2010 12:41 pm on another forum Post subject: GOOD NEWS ON THIS FRAUD

--------------------------------------------------------------------------------

Just to update those of you that are still interested in this matter.
The good news is that Duncan has been cleared of having to pay the fraudulent claim made upon him. The Judge has found in his favour.

It's been 3 years of absolute hell for him, he has had to spend thousands of lev out in legal fees to so called lawyers that did very little to help his cause. He has asked for receipts from lawyers so that he can submit them to the Court to be re-imbursed for his expenses throughout this case. There has been only one lawyer that has given a receipt for money paid. So it would seem that those that have taken money have not officially declared it and put it straight into their pockets. (Tax evasion)

To make matters worse he has been instructed by the Court to pay the perpretrator a sum of 800 lev because he or his lawyer stated that the perpretrator was a CRIMINAL. How about that for Bulgarian Justice.

He is now waiting to hear if these crims are lodging an appeal against the judgment. If they do appeal they will have to pay the sum of 10.000 euros into court to start the appeal hearing. There are only a few days left for them to do this.

Hopefully Duncan will be able to get the CHARGES placed on his land and property removed in a few days time and start to live his life in peace....
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PostSubject: Re: Property related fraud   Sat Oct 30, 2010 5:29 pm



Here's wishing Duncan [size=200:29ojsl8a]All the luck in the world from us all here on ourbulgariaform

Oddy s

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PostSubject: Re: Property related fraud   Sat Oct 30, 2010 7:15 pm

Good luck to Duncan and thank you for the update willowsend
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PostSubject: Re: Property related fraud   Mon Nov 29, 2010 11:46 am

Cheated Brits Protest Bulgarian Real Estate Fraud



A crowd of angry Britons gathered before the Bulgarian Embassy in London to protest against an alleged Bulgarian property fraud worth millions of pounds.

Over 50 British citizens called for justice near Hyde Park on Monday. The reason for the protest is that they still can not enter their flats in the Bulgarian ski resort of Bansko.

They claim they invested a total of more than GBP 6 M at a "
green"
stage on 70 apartments at the All-Seasons complex in the mountains above Bansko, but were defrauded.

The investors are accusing the Bulgarian real estate company "
Zekom"
and its director, Roman Romanov, of illicit dealing.

Since "
Zekom"
has sold the property to a third party, the Britons have been denied entry to their flats in All-Seasons for over two years now.

"
Zekom"
has been unlawfully defended by the Bulgarian justice system, the protesters said.

In March 2010, 74 British citizens stormed into the Bulgarian apartment complex, saying this is the only way to gain access to their property.

Bansko, 120 miles from the Bulgarian capital Sofia, is a top-class ski resort. British buyers used to flock to Bulgaria but have largely stopped since the country's property bubble burst in 2008.

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PostSubject: Re: Property related fraud   Mon Nov 29, 2010 1:58 pm

Perhaps this should be titled "
Bulgaria turns into total nightmare for Britons"
, which it certainly has for many, notably Duncan Banbury, lately. But then you have the infidels around Dobrich, well-documented elsewhere, that are trying on their own frauds, particularly on innocent insurance companies.
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cowshed-sarah
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PostSubject: Re: Property related fraud   Mon Nov 29, 2010 2:02 pm

coriolanus wrote:
Perhaps this should be titled "
Bulgaria turns into total nightmare for Britons"
, which it certainly has for many, notably Duncan Banbury, lately. But then you have the infidels around Dobrich, well-documented elsewhere, that are trying on their own frauds, particularly on innocent insurance companies.



I haven't read anything about insurance fraud George can you tell us more T
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